Mr. Dan Vujcic reports

SOLGOLD PLC ANNOUNCES APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

Solgold PLC's board of directors has agreed to the appointment of Charles Joseland, currently a non-executive director, as the company's senior independent director.

Today's announcement follows the recent appointments of Paul Smith as independent non-executive chairman and Dan Vujcic as chief executive officer and is part of the company's continuing corporate governance review.

Mr. Joseland will continue as chair of the audit and risk committee and be a member of the remuneration committee. As the company's senior independent director, Mr. Joseland will be responsible, amongst other items, for liaising with the governance teams at the company's institutional investors.

Mr. Joseland joined Solgold as a non-executive director in February, 2024. He is an independent United Kingdom based director with 32 years of experience at PwC, where he was an audit partner working on large listed international groups. Mr. Joseland brings a wealth of knowledge in governance, financial oversight and risk management.

Paul Smith, non-executive chairman, commented:"I am pleased to announce further enhancements to our board composition in line with best-practice corporate governance. The appointment of Charles Joseland as the senior independent director is part of the recently announced resetting of corporate governance procedures to support Solgold on its next chapter of growth."

About Solgold PLC

Solgold is a leading resources company focused on the discovery, definition and development of world-class copper and gold deposits and continues to strive to deliver objectives efficiently and in the interests of shareholders.

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